Next meeting Thursday next. Day of Meeting put on Agenda for next meeting. Signed Feby. 22nd 1900. James C. Baxter Chairman Emergency Meeting of Directors held Thursday Feby. 15th 1900 Present Dr. Baxter (in the chair) Messrs Crawshaw, Cuff & Davies. Quorum Resolved we form ourselves into an Emergency Committee as there is no quorum at 7.40. Letter from Mr. Mahon Resolved Mr. Crawshaw represent the club at the Re F.J. Cox meeting on Monday re F.J. Cox. Presentation from The Executive of the Football Combination attended Football Combn. & presented an illuminated address to the Club which was received by the Chairman. Signed Feby. 22nd 1900 James C. Baxter Chairman Meeting of Directors held Thursday Feby. 22nd 1900. Present Dr. Baxter (in the chair) Messrs Bainbridge, Brooks, Clayton, Crawshaw, Davies, Keates, Kelly & Taylor. Minutes of last meeting read & confirmed also Finance Minutes of Feby. 20th. Players engagements McDonald - Jarrow F.C. 80.0.0 Morrison 10.0.0 Confirmed McDonald £10.0.0 with wages £3 in the playing season & £2.10.0 Summer up to April 30th 1901. Chadwick A. - £1 per week up to April 30th together with Ry. fares, bonus £10. He to have free transfer at the end of any season. Auld - The Secretary reported he had settled with Auld to terminate his engagement for £15. Loughboro. F.C. Resolved we advance them £2 to help them out of their financial position. Stoke F.C. Pay them £10 re match on Xmas day. Director in Charge of Gate - Mr. Crawshaw. Transfer of Shares 3 from F.J. Cox to W.T. Thornton 736/738.